Epstein Secrets

at , the Place of Business Ron ant why this 'Wonsan makes business sense O Foreign Bianca no registered lo do business in the Urited Stales Nave% Puerto Rico), United Stela Virgin Wanes. or BMW Virgin Islands Note: At prevent. FIRSTBAJIK Pas mot acen ateaUnte foe foreign . business not registered to de

loe entity aocotmrs be closed and the foods transferred into the estate account ending in of the year. 3 / - Thomas Weal Air Liiirt ling ira - FSF LLC ending in • - iccfnl• 10‘ minx Link Squats coding in = - Freedom Air Petroleum aiding ini.. . Mirk". Transpothstiori ending ' As that compani

ative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000182

06/30 2,137.12 CONFIDENTIAL SDNY_GM_ 00018236 CONFIDENTIAL FirsfflankPRO05399 EFTA_00128879 EFTA01272305 7 STATEMENT OF ACCOUNT S-04114 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDI

maton. Tales Wrest rates dams cr any Tatum" Weave a, yo.r Or. =MEV, V .%ri aDe tr.,' OtOr\t'll you nay 'e t, pleVA Tatra FlraLtno Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMER

PR005495 EFTA_00128975 EFTA01272401 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCC0307 MFEIPRVI0031000101CO3 2 OXONCCO ' FSF LLC c 6100 RED HOOK ()IRS STE B3 • ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0*

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC 10,900,773.48 51807 7/28/11 Ghislaine Maxwell JPMC Jeffery Epstein JPMC (722,802.88) 51807 7/28/11

by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell iii. 10,900,773.48 51807 7/28/11 Ghislaine Maxwell Jeffery Epstein illiS (722,802.88) 51807 7/28/11 Ghislai

by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/2011 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC / 10,900,773.48 51807 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 , . (72280

y Ghislaine Maxwell to Jeffery Epstein. See Table C EFTA01682071 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE G - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. DATE PMT ACCT NAME PMT FIN INST / PM